EFTA01319675.pdf

Invoice Number: 7-655-25577 Invoice Date: Oct 04.2004 Account Number. - Page: 1 of 5 FecEx Tax ID: 714427007 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Questions? Contact FedEx Revenue Services Phone: 7.6 (CST) Fax: Internet: www.ledex.com Invoice Summary Oct 04, 2004 FedEx Express Services Transportation Charges 125.75 Base Discount 3.78 Special Handling Charges 10.37 Total Charges .USD.5.. 132.34 TOTAL THIS INVOICE LSD S 132.34 You saved 53.78 in discounts this period! IIIIIIIIIIIMMI The FedEx Ground accounts referenced in Ibis rwoice have been transferred and assigned to. are owned by. and are payabk to FedEx Excess To ammo prow <wit pbaso (Mum Ills Mon will your paymenl 10 FodEx. Run do n suck. di 104. Mose gnaw itui chock plyablo le FoSEx rogc.vnped ektens. checkIwo ere ccmpble fon, on renew nee Invoice Account Amount Number Number Due Remittance Advice Your payment Is due by Oct 19. 2004 7.655.25577 USD 5 132.34 114 It 206176552557715000013231400 SP 01000001 97702 A I ASNGLP JEFFREY E EPSTEIN 1,,.11.1,1,..1.1.1.1,11,..1...1.1..1,11 11.11 II.,I.II 457 MADISON AVE FL 4 NEW YORK NY ID:122-6843 FedEx P.O. Box 371461 Pitlabutteh PA 15250-7461 CONFIDENTIAL SDNY_GM_00349244 EFTA 0022I936 EFTA01319675  Invoice Number: 7-655-255T7 Invoice Date: Oct 04. 2004 Account Number: Page: 2 of S Adjust FAX TO Tracking NoJAirbill No. Reason Code Explanation $FFORE YOU FAX REASON CODE KEY Reason Please include detailed explanation for each adjustment request. Code Description DUP Duplicate ildling Remember to include recipient's account number or third party's PND Shipment Never Sent account number if applicable. RATE Incorrect Rates or Pieces RRA Rebill Recipient Include Recipenrs Account No. From: RSA Rebill Sender RTA Rebill Third Party Include Third Pany's Account No. Name Date SUR Incorrect Surcharge - Please Explain OTHR Other - Please Explain Business Phone Business Fax This form cannot be used to request Invoice Adjustments due to Service Failures or lack of a POD. To request adjustments for Service Failures or lack of a POD, please call 1 visit our Internet site at www.ledex.com or register for FIO. Fed1K Federal Express Please indicate change In address for the account x listed below: r- Physical Address E Billing Address 1 Mailing Address Account Number: Name Morns: Apt./ Suite: CPT State: Phalle: I Fax: Au horning Signature: CONFIDENTIAL SDNY_GM_00349245 EFTA_00221937 EFTA01319676  Invoice Number: 7-655-25577 Invo:ce Date: Oct 04.2004 Acccuni Number: Page: 3 of S FedEx Express Shipment Summary by Payor Type Original Shipper Number or SNernents 3 Transportation Charges 125.75 Base Discount Special Handling Charges 10.37 TOTAL USD S 132.34 Number of Shipments 3 Total Charges USD S 132.34 TOTAL SHIPMENTS 3 TOTAL CHARGES USD S 132.34 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00349246 EFTA 00221938 EFTA01319677  Invoice Number: 7.655.25577 Invoice Date: Cci 04. 2004 Account Number. Page: 4 ol 5 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Sep 27.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has eoPled a fuel surcharge of 8 50% to this sNpneni. FedEx has audtad this airbill ler correct pieces. weight. and service. Any charges made am reflected in the invoice amount Tracking ID 791347755782 Sender Redolent Somico Two FedEx Intl Priority JEANNE BRENNAN Package Type Feder Pak JEFFREY E. EPSTEIN FINANCIAL TRUST COMPANY 201e I 457 MADISON AVENUE 6100 RED HOCK QUARTER OrigiDesl. JRBSTT 4TH FLOOR SUITE P3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00602 VI Weight 1.6lba Delivered Sep 28. 2004 IS2I Renzi:pate Charge 40.25 Signed by A ROORGUZS Fuel Surcharge 3.32 Discount 1.21 Customs Total Transportation Charges USD 42.35 Entry Dale Sep 28.2004 FedEx Use X7800USO1Ce_ Picked up: Sep 27.2004 Payor: Shipper Reference:43 Fuel Surcharge. FedEx has appled a fuel surcharge 018.50%10 this sNpneni. FedEx has audled this airbill tor correct paces. weight. and service. Any charges made are reflected in the 'make amount. Tracking ID 791347498501 Sander Recipient SehIce 770e Fedex Inn PhOnty ELISABETH MAXWELL Package Typo FedEx Envelope JEFFREY E. EPSTEIN 11 02CHASORE HOUSE Zone 457 MADISON AVENUE CUNDY STREET OrigJDesl. ASIAN 4TH FLOOR LONDON SW1W9JX GB Packages I NEW YORK NY 10022 US Weight 1.0 lbs ONIvete0 Sep 29.200411)30 Transporlabce Charge 40.25 Signed by EJAAXWELL Fuel Surcharge 3.32 Discount •1.21 Customs Total Transportation Charges uSD 42.35 Entry Dale Sep 28.2004 FedEx Use XT/99.1JS010._ CONFIDENTIAL SDNY_GM_00349247 EFTA_00221939 EFTA01319678  Invoice Number: 7-655-25577 Invo:ce Date: Oct 04. 2004 Accoin Number: Page: Sof 5 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Sep 28.2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx nes %pled a I eel surcharge 018.50% IOINS stopmeni Regulatory clearance delay. Trading ID 790778511358 Sendk ReCiPent Servim Type FedEx Ind Priority JUAN ESIEBAN GANOZA Package TYPO FedEx Enyare JEFFREY E. EPSTEIN AV. EL ROSARIO 450. X 4 Zone L 457 MADISON AVENUE SAN ISIORO OrivOnl. JRSUM 4Th FLOOR LIMA 27 PE Packages I NEW YORK NY 10022 US Weir 0.5 OS Deivered Sep 30.200412:10 Tramp:Makin Charge 45.25 Signed by 0.0ANOZA Fuel SUCMICIO 3.73 Discount -1.36 Customs Total Transportation Charges USD S 47.62 Entry Date Sep 29.2004 FedEx Use Xt908US01056 Shipment Detail Subtotal USD S 132.34 IIIIIIIIIMIIIII CONFIDENTIAL SDNY_GM_00349248 EFTA 00221940 EFTA01319679